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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Rafferty, Brian Edward, Dr
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Rose, Adrian Paul
    Born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Denise
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Saltiel, Andrew John
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 5
    PARAMOUNT ESTATE MANAGEMENT SECRETARIAL LTD - 2018-11-07
    icon of addressParamount Estate Management Ltd, Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (2 parents, 96 offsprings)
    Equity (Company account)
    135 GBP2023-10-31
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Carmichael, Kenneth
    Director born in August 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2023-10-05
    OF - Director → CIF 0
  • 2
    Kehoe, Christopher James Peter
    Director born in March 1972
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ 2023-06-06
    OF - Director → CIF 0
  • 3
    Carmichael, Richard John
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-16 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Richard John Carmichael
    Born in March 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Gorman, Jonathon Thomas
    Individual
    Officer
    icon of calendar 2014-01-16 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    MALPAS ESTATES LIMITED
    icon of addressAppletree House, Po Box 82, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,426,313 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-06-12
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
9 GBP2024-04-30
9 GBP2023-04-30
Net Assets/Liabilities
9 GBP2024-04-30
9 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
9 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
9 GBP2024-04-30
9 GBP2023-04-30

  • BEECHES CLOSE (MALPAS) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08848513
    icon of addressC/o Paramount Estate Management, Herons Way, Chester, Cheshire CH4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-16 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.